The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Osborne, John Vincent Paul
- Northern Irish Registered addresses and corresponding companies
Osborne, John Vincent Paul
- British commercial diver born in July 1945Registered addresses and corresponding companies
Osborne, Vincent Paul
1 Netherlands Drive, Upper Dunmurry Lane, Belfast, BT17 0EU
IIF 3
- Irish director born in November 1976
Osborne, John Vincent
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in November 1976
Osborne, John
Resident in Northern Ireland
Registered addresses and corresponding companies661, Lisburn Road, Belfast, BT9 7GT, Northern Ireland
IIF 7
- Northern Irish born in November 1976
Osborne, John Vincent Paul
Resident in United Kingdom
Registered addresses and corresponding companies - Northern Irish commercial diver born in November 1976
Osborne, John Vincent Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAbco House, Lissue East Industrial Estate, Lissue Road, Lisburn, BT28 2SU, Northern Ireland
IIF 10
- Northern Irish diver born in November 1976
Osborne, John Vincent Paul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Keenan Cf, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, Antrim, BT1 4LS
IIF 11
- Irish born in November 1976
Mr John Osborne
Resident in Northern Ireland
Registered addresses and corresponding companies661, Lisburn Road, Belfast, BT9 7GT, Northern Ireland
IIF 12
- Irish born in November 1976
Mr John Vincent Osborne
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Keenan Cf, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, Antrim, BT1 4LS
IIF 13282, Moira Road, Lisburn, Antrim, BT28 2LU
IIF 14282, Moira Road, Lisburn, Antrim, BT28 2TU, Northern Ireland
IIF 15282, Moira Road, Lisburn, BT28 2TU, Northern Ireland
IIF 16 IIF 17282, Moira Road, Lisburn, County Antrim, BT28 2TU, Northern Ireland
IIF 18 IIF 19
- 1
PARBET INVESTMENTS LIMITED
- 1998-05-13 NI034038282 Moira Road, Lisburn, County Antrim, Northern IrelandActive Corporate (5 parents)Officer1998-04-21 ~ 2014-11-07IIF 10 - Director → ME1998-04-21 ~ 2003-01-23IIF 3 - Director → ME2009-06-15 ~ 2016-02-01IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2282 Moira Road, Lisburn, Antrim, Northern IrelandActive Corporate (4 parents)Person with significant control2020-06-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
BELFRY PROPERTIES LIMITED
- 2011-10-06 NI0476304 Edenvale Park, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)Officer2003-11-25 ~ 2011-11-02IIF 8 - Director → ME - 4
NEARSHORE DREDGING LTD
- 2023-11-27 NI667950Scottish Provident Building, 7 Donegal Square West, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Person with significant control2020-02-24 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) In administration
Administration started on 2022-02-04 during the appointment or period of control
Administration ended on 2023-01-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-23 during the appointment or period of control
Due to be dissolved on 2025-04-20 during the appointment or period of controlABCO GROUP LIMITED
- 2022-02-04 NI635216Insolvency (Case 1) In administration
Administration started on 2022-02-04 during the appointment or period of controlC/o Keenan Cf 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, AntrimDissolved Corporate (5 parents, 2 offsprings)Officer2015-12-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HIPPOCAMPUS HOLDINGS LIMITED
NI625635Insolvency (Case 1) In administration
Administration started on 2022-02-04 during the appointment or period of control
Administration ended on 2023-01-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-23 during the appointment or period of control
Due to be dissolved on 2025-04-20 during the appointment or period of controlC/o Keenan Cf 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, AntrimDissolved Corporate (4 parents, 1 offspring)Officer2014-07-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-10 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) In administration
Administration started on 2022-02-04 during the appointment or period of control
Administration ended on 2024-09-18 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2022-02-04 during the appointment or period of controlC/o Keenan Cf 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, AntrimDissolved Corporate (12 parents)Officer2007-12-01 ~ dissolvedIIF 11 - Director → ME2008-11-11 ~ dissolvedIIF 1 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2022-02-04 during the appointment or period of control
Administration ended on 2024-09-18 during the appointment or period of controlABCO NEARSHORE LIMITED
- 2022-02-04 NI638401Insolvency (Case 1) In administration
Administration started on 2022-02-04 during the appointment or period of controlABCORE LIMITED
- 2018-12-17 NI638401C/o Keenan Cf 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, AntrimDissolved Corporate (6 parents)Officer2016-05-11 ~ dissolvedIIF 4 - Director → ME - 9
LARCHVILLE LIMITED
NI611215282 Moira Road, Lisburn, County Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2012-02-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10282 Moira Road, Lisburn, Northern IrelandActive Corporate (5 parents)Person with significant control2019-11-25 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
OCBA SERVICES LTD
- 2025-12-29 NI695731661 Lisburn Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-03-27 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
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